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BOD performance assessment

USI-ESG-Board of Directors and Functional Committees

The board of directors (Board) is formed by nine directors with rich experience in each professional field. There are four independent directors, accounting for 44% of all directors. The term of each director is three years, and each director is entitled to a second term.

For details regarding Board operation, please refer to USI Annual Report 2024(p.35) and ESG Report(P.27).

Functional Committees

Under the Board, we have established three functional committees: Audit Committee, Remuneration Committee, and ESG Committee by competence to establish and review policies that relate to the responsibility and authority of each committee to strengthen corporate governance.

Title Name Audit Committee Remuneration Committee ESG Committee
Chairman Quintin Wu - - Committee Member
Director and General Manager Pei-Ji Wu - - Deputy Committee Chief
Independent Director Sean Chen Convener Committee Member -
Independent Director Woody Duh Committee Member Committee Member Committee Chief
Independent Director Yancy Hai Committee Member Convener Committee Member
Independent Director Sun-Te Chen Committee Member Committee Member Committee Member

For information relating to the Board’s sustainability performance supervision, please visit USI Annual Report 2024.

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Operations of the Board of Directors
The recusal of independent directors
Training sessions attended by the Company's Directors
Audit Committee
Remuneration Committee